Arjav Diamonds (india) Private Limited registered address on file is CC9010A, 'C' Tower, Central Wing, 9th Floor Bharat Diamond Bourse, Bandra Kurla Complex Mumbai Mumbai City MH 400051 IN, Mumbai - 400004, Maharashtra, India.
Arjav Diamonds (india) Private Limited currently have 4 Active Directors / Partners: Ashit Vasantlal Mehta, Montu Ashokbhai Aiwala, Arjav Akshay Mehta, Pooja Paresh Bagwe, and there are no other Active Directors / Partners in the company except these 4 officials.
Arjav Diamonds (india) Private Limited is involved in Manufacturing - Others Activity and currently company is in Active Status.
| Company Name | ARJAV DIAMONDS (INDIA) PRIVATE LIMITED |
|---|---|
| Company Activity | Manufacturing - Others |
| CIN | U36996MH2007PTC169725 |
| Registration Date | 04 May, 2007 |
| Registeration No. | 169725 |
| RoC | Mumbai |
| State | Maharashtra |
| Registered Address | CC9010A, 'C' Tower, Central Wing, 9th Floor Bharat Diamond Bourse, Bandra Kurla Complex Mumbai Mumbai City MH 400051 IN, Mumbai - 400004, Maharashtra, India |
| Address other than Registered Address | 309, 310 & 311, 3rd Floor, Prasad Chamber, Tata Road No 2, Opera House, Mumbai 400004 MH IN |
| Category | Company limited by Shares |
| Sub Category | Non-govt company |
| Authorised Capital | Rs 550000000 INR |
| PaidUp Capital | Rs 337100000 INR |
| Company Class | Private |
| Last Annual General Meeting Date | 30 September, 2019 |
| Date of Balance Sheet | 31 March, 2019 |
| Is Company Listed | Not Listed |
| Company Status | Active |
| Active Directors | |
|---|---|
| Director Name | |
| Ashit Vasantlal Mehta | |
| Montu Ashokbhai Aiwala | |
| Arjav Akshay Mehta | |
| Pooja Paresh Bagwe | |
| Resigned Directors | |
|---|---|
| Director Name | |
| Anuj Vasantlal Mehta | |
| Arnav Akshay Mehta | |
| Arpan Ashit Mehta | |
| Sameer Jashwant Desai | |
| Index of Charges | ||||
|---|---|---|---|---|
| Asset Name | Amount | Creation Date | Modification Date | Status |
| Book debts Floating charge Movable property (not being pledge) |
Rs 500000000 INR | 26 November, 2007 | - | Closed |
| Rs 1000000000 INR | 27 September, 2007 | 05 February, 2008 | Closed | |
| Book debts | Rs 500000000 INR | 09 May, 2011 | - | Closed |
| Book debts | Rs 1000000000 INR | 16 January, 2012 | - | Closed |
| Immovable property or any interest therein Book debts Floating charge Movable property (not being pledge) |
Rs 500000000 INR | 31 March, 2008 | - | Closed |
| Rs 87500000 INR | 08 January, 1998 | 29 August, 2002 | Closed | |
| Rs 720000000 INR | 26 April, 2011 | 29 November, 2012 | Closed | |
| Book debts Movable property (not being pledge) |
Rs 1000000000 INR | 27 February, 2012 | - | Closed |
| Rs 50000000 INR | 08 September, 1997 | - | Closed | |
| Book debts Floating charge Movable property (not being pledge) |
Rs 1000000000 INR | 25 March, 2011 | - | Closed |
| Book debts Movable property (not being pledge) |
Rs 740000000 INR | 21 June, 2012 | - | Closed |
| Book debts Movable property (not being pledge) |
Rs 750000000 INR | 18 January, 2012 | - | Closed |
| Book debts Floating charge Movable property (not being pledge) |
Rs 500000000 INR | 12 July, 2012 | - | Closed |
| Immovable property or any interest therein Book debts Floating charge Movable property (not being pledge) |
Rs 4220000000 INR | 07 January, 2013 | 10 February, 2020 | Open |